RED 5 LIMITED PO Box 1911 West Perth 6872 Telephone: +61 8 9322 4455
Western Australia, Australia Facsimile: +61 8 9481 5950
20 September 2017
ASX Market Announcements ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
RESULTS OF GENERAL MEETINGWe advise that all resolutions proposed at the general meeting of shareholders of Red 5 Limited held on 20 September 2017, were passed without amendment. All resolutions were decided on a show of hands.
Details of proxy votes received for the meeting are attached.
Frank CampagnaCompany Secretary
Red 5 Limited
General meeting held on 20 September 2017
In accordance with Section 251AA of the Corporations Act, we advise that proxy votes received for the meeting were as follows:
Resolution | In favour | Against | Open | Abstain | Total | |
1. | Ratification of or approval to issue Saracen Consideration Shares | 282,124,772 | 2,553,352 | 553,899 | 2,885 | 285,234,908 |
2. | Approval to issue Darlot Consideration Shares | 282,094,772 | 2,554,802 | 553,899 | 31,435 | 285,234,908 |
3. | Approval to issue Saracen Top Up Shares | 281,676,772 | 2,727,802 | 793,899 | 36,435 | 285,234,908 |
4. | Approval to issue Darlot Top Up Shares | 281,911,772 | 2,727,802 | 553,899 | 41,435 | 285,234,908 |
5. | Approval of Rights Plan | 277,338,044 | 3,448,060 | 561,399 | 3,887,405 | 285,234,908 |
6. | Approval to issue Performance Rights to Mark Williams | 276,503,094 | 3,637,010 | 561,399 | 4,533,405 | 285,234,908 |
Red 5 Limited published this content on 20 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 September 2017 12:39:07 UTC.
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